17吃瓜

November 6, 2000, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Charlotte Thunen 01

Treasurer : Marilyn McDonald 01

Curric. Co-Chair: Shirley Barker 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 01

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Eloise Orrell 02

Business & Soc. Sci: Bill Tinsley 01

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 02

Student Liaison Dimitra Tzimopoulos

2:30 2:35	1. CALL TO ORDER 2. APPROVAL OF MINUTES	ACTION
2:40	APPROVAL OF CONSENT CALENDAR Fred Critchfield and Celeste Carter for Rebecca Urrutia-Lopez — Tenure Review Committee/Career Work Experience Sara Seyedin — Schedule Committee	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS FA/Senate Liaison — Rouse & Thunen JDG — Rouse & Thunen Hurd Update — Rouse, Thunen & McDonald Dues Reminder — Rouse ETAC update	INFO INFO INFO INFO DISCUSS
3:00	5. OLD BUSINESS Senate Committee Guidelines — Rouse ETAC Issues (subcommittees, etc.) — Pritchard Academic Proposal tasked to Curriculum Committee - Rouse	ACTION ACTION ACTION
3: 40	NEW BUSINESS Technology Update — Sinou & Mendrinos Transportation plan - Tzimopoulos	ACTION DISCUSS
4:00	COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED	ACTION
4:10	8. HEARINGS	INFO
	Refreshments:—Mike McHargue — November 13, 2000